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NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China Railway Construction Corporation Limited (the "Company") hereby announces that a meeting of the Board will be held at the CRCC Bureau Building, No.40 Fuxing Road, Haidian District, Beijing, the People's Republic of China on Tuesday, 29 April 2014 for the purposes of, among other matters, considering and approving the unaudited results of the Company and its subsidiaries for the first quarter ended 31 March 2014.

By order of the Board

China Railway Construction Corporation Limited MENG Fengchao

Chairman

Beijing, the PRC

14 April 2014

As at the date of this announcement, the Board comprises Mr. MENG Fengchao (Chairman and Executive Director), Mr. PENG Shugui (Vice Chairman and Executive Director), Mr. ZHANG Zongyan (President and Executive Director), Mr. HU Zhenyi (Executive Director), Mr. ZHU Mingxian (Non-executive Director), Mr. LI Kecheng (Independent Non-executive Director), Mr. ZHAO Guangjie (Independent Non-executive Director), Mr. WU Taishi (Independent Non-executive Director) and Mr. NGAI Wai Fung (Independent Non-executive Director).

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